November 19, 2024

Yardi Systems, Inc.

Raleigh

FULL TIME

Associate Risk Analyst

Join our team as an Associate Risk Analyst, where you'll play a crucial role in detecting and preventing fraudulent activities. You’ll monitor payment transactions, investigate suspicious activity, review risk alerts, and analyze data to identify trends. Collaborating with various Yardi teams, you’ll ensure compliance with AML/KYC regulations and risk prevention procedures. If you’re detail-oriented and passionate about safeguarding financial operations, this role is for you!
What You’ll Do:

Monitors payment transactions to prevent fraudulent activity
Assists Yardi payments team with setting transaction risk parameters, guidelines, and program policies
Collaborates with Yardi KYC, Payment Operations, and Programming teams to proactively mitigate risk
Assists with monitoring daily, monthly, and quarterly payment transaction metrics to identify issues or problematic trends
Reviews daily risk alerts in the monitoring system
Responds to risk related inquiries as assigned
Reviews payment batches for suspicious activity; investigates potentially fraudulent activity and mitigates losses
Communicates with clients to gather additional information when necessary
Assists with production and distribution of fraud reporting using data analytic tools
Generates and provides the Payments management team with reporting and analytics

Who You Are:

Bachelor’s degree in education, business, finance, computer engineering, or related area; or an equivalent combi Ability to positively and effectively interact with others and the ability to teach and coach others
Familiarity with industry-specific regulations and standards
Proficiency with Microsoft Office Suite
Communication skills and interpersonal skills
Analytical, time management, organizational, and problem-solving skills
Ability to take charge and manage expectations with minimal guidance

Ideal if you have:

Prior experience in risk and fraud management

Real Estate runs on Yardi. About Us:
Yardi pioneers the property tech industry by seamlessly blending 40 years of tradition with forward-thinking innovation. We’ve created a team of over 9,000 employees in over 40 locations around the globe dedicated to making great real estate software products. We offer a dynamic work environment, comprehensive training programs, and abundant opportunities for career growth.
Discover the Yardi Difference:
Yardi is more than just a software company – we are dedicated to creating a positive impact in our communities. Annually, Yardi extends philanthropic support to organizations chosen by our employees. Our team has contributed to over 350 nonprofits globally, demonstrating our commitment to various causes and communities.
Our award-winning culture, consistently recognized by Glassdoor's prestigious "Best Place to Work", fosters support, collaboration, and growth. We prioritize your well-being with comprehensive benefits, including 100% paid employee medical premiums, company profit-sharing plan, and flexible work arrangements.
All submissions for open positions should be received through Yardi’s applicant portal, accessed from Yardi’s corporate website.
EOE/Race/Gender/Disability/Vets

#LI-Hybrid

LOCATION

Raleigh, NC

BUSINESS UNIT

Residential

DEPARTMENT

Operations

EMPLOYMENT TYPE

Employee- Full Time